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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
______________
FORM 8-K

CURRENT REPORT
Pursuant To Section 13 OR 15(d) of The Securities Exchange Act Of 1934

Date of Report (Date of earliest event reported): May 8, 2020
______________
Power Integrations, Inc.
(Exact name of Registrant as specified in its charter)
______________
Delaware
000-23441
94-3065014
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
5245 Hellyer Avenue
San Jose, California 95138-1002
(Address of principal executive offices, including zip code)

Registrant's telephone number, including area code (408) 414-9200
 
______________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock
POWI
The Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 
 
 
 
 




Item 5.07.    Submission of Matters to a Vote of Security Holders.
Power Integrations held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”) on May 8, 2020. The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final tally of the number of votes cast for or against each matter, and the number of abstentions and broker non-votes with respect to each matter.
1. Power Integrations’ stockholders elected each of the directors proposed by Power Integrations for re-election, to serve until Power Integrations’ 2021 Annual Meeting of Stockholders or until his or her respective successor has been elected and qualified. The tabulation of votes on this matter was as follows:
Nominee
 
Shares
Voted For
 
Shares
Withheld
Wendy Arienzo
 
27,476,480

 
154,369

Balu Balakrishnan
 
27,425,540

 
205,309

Nicholas E. Brathwaite
 
26,043,171

 
1,587,678

Anita Ganti
 
27,615,206

 
15,643

William L. George
 
25,585,270

 
2,045,579

Balakrishnan S. Iyer
 
27,007,487

 
623,362

Necip Sayiner
 
27,260,855

 
369,994

Steven J. Sharp
 
27,246,643

 
384,206

There were 1,164,242 broker non-votes for this proposal.        
2. Power Integrations’ stockholders approved, on an advisory basis, a resolution approving the compensation of Power Integrations’ named executive officers, as disclosed in Power Integrations’ proxy statement. The tabulation of votes on this matter was as follows:
Shares voted for:
24,512,918

Shares voted against:
3,058,740

Shares abstaining:
59,191

Broker non-votes:
1,164,242

3. Power Integrations’ stockholders ratified the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for its fiscal year ending December 31, 2020. The tabulation of votes on this matter was as follows:
Shares voted for:
28,484,666

Shares voted against:
293,462

Shares abstaining:
16,963

Broker non-votes:
—






SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  

 
 
Power Integrations, Inc.
 
 
 
May 12, 2020
 
 /s/ Sandeep Nayyar
(Date)
 
Sandeep Nayyar
 
 
Chief Financial Officer



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Cover Page Document
May 08, 2020
Document Information [Line Items]  
Document Type 8-K
Document Period End Date May 08, 2020
Entity Registrant Name Power Integrations, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 000-23441
Entity Tax Identification Number 94-3065014
Entity Address, Address Line One 5245 Hellyer Avenue
Entity Address, City or Town San Jose
Entity Address, State or Province CA
Entity Address, Postal Zip Code 95138-1002
City Area Code 408
Local Phone Number 414-9200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol POWI
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000833640
Amendment Flag false
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